ACAMS | Trade-Based Money Laundering

A Cost-Effective Way to Complete Trade-Based Money Laundering Training

The knowledge gained from this AML training helps your teams understand different forms of trade-based money laundering, including VAT fraud and underground financial systems, as well as trade-based money laundering methods like short shipping and informal money transfer systems like the Black Market Peso Exchange. This training is also intended to impart the skills needed to integrate trade-based money laundering controls within your existing AML/CTF programs.

A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Trade-Based Money Laundering

Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

A 30-minute video on the essentials of Trade-Based Money Laundering, packed with examples, red flags, what-ifs, poll questions and other activities to fully engage the learner